FRANKS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 04929027
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 6 February 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 6 February 2015. The most likely internet sites of FRANKS HOLDINGS LIMITED are www.franksholdings.co.uk, and www.franks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franks Holdings Limited is a Private Limited Company. The company registration number is 04929027. Franks Holdings Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Franks Holdings Limited is 150 Aldersgate Street London Ec1a 4ab. . FREEDMAN, Susan Diane is a Secretary of the company. FREEDMAN, Susan Diane is a Director of the company. SHELDON, Hazel Anne is a Director of the company. SHELDON, Madelaine Gail is a Director of the company. SHELDON, Maurice is a Director of the company. SHELDON, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FREEDMAN, Susan Diane
Appointed Date: 10 October 2003
Director
FREEDMAN, Susan Diane
Appointed Date: 10 October 2003
70 years old
Director
SHELDON, Hazel Anne
Appointed Date: 10 October 2003
97 years old
Director
SHELDON, Madelaine Gail
Appointed Date: 10 October 2003
63 years old
Director
SHELDON, Maurice
Appointed Date: 10 October 2003
102 years old
Director
SHELDON, Stephen
Appointed Date: 10 October 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Ms Susan Diane Freedman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Sheldon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANKS HOLDINGS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 6 February 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 6 February 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20,000
01 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 September 2015
...
... and 44 more events
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed;new director appointed
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
10 Oct 2003
Incorporation

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